Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million
Source: https://cointelegraph.com/news/us-sec-traces-35m-back-to-alleged-fraudster-behind-fake-crypto-mine
US SEC Traces $3.5M Back To Alleged Fraudster Behind Fake Crypto Mine
January 9, 2020
CoinTelegraph